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Home > England & Wales Companies > STEEL RIVER MEDIA LIMITED
Company Information for

STEEL RIVER MEDIA LIMITED

2ND FLOOR,, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF,
Company Registration Number
07088513
Private Limited Company
Active

Company Overview

About Steel River Media Ltd
STEEL RIVER MEDIA LIMITED was founded on 2009-11-27 and has its registered office in London. The organisation's status is listed as "Active". Steel River Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEEL RIVER MEDIA LIMITED
 
Legal Registered Office
2ND FLOOR,
81-87 HIGH HOLBORN
LONDON
WC1V 6DF
Other companies in EC1N
 
Previous Names
SERINAR LIMITED27/01/2010
Filing Information
Company Number 07088513
Company ID Number 07088513
Date formed 2009-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 08:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEEL RIVER MEDIA LIMITED
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Companies with same name STEEL RIVER MEDIA LIMITED
The following companies were found which have the same name as STEEL RIVER MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEEL RIVER MEDIA LLC California Unknown

Company Officers of STEEL RIVER MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES KAY FORSTER
 Director 2018-06-28
JOHN GORDON
 Director 2010-01-12
PAUL KEMP-ROBERTSON
 Director 2009-12-01
KARL ARTIS MARSDEN
 Director 2018-01-25
NEIL GARRY THOMSON
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEXANDER MCINTYRE
 Director 2010-01-12 2018-06-28
BARBARA KAHAN
 Director 2009-11-27 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES KAY FORSTER IBIS MEDIA VCT 1 PLC Director 2006-01-23 CURRENT 2005-12-21 Liquidation
JOHN GORDON INTELLIGENCE2 LIMITED Director 2002-07-12 CURRENT 2002-07-12 Dissolved 2014-03-09
KARL ARTIS MARSDEN THE HOOK GROUP LIMITED Director 2018-03-08 CURRENT 2007-08-23 In Administration/Administrative Receiver
KARL ARTIS MARSDEN CONTAGIOUS COMMUNICATIONS LIMITED Director 2018-01-25 CURRENT 2007-03-26 Active
KARL ARTIS MARSDEN SHIFT 56 LTD Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
KARL ARTIS MARSDEN ABITFITA MEDIA LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
NEIL GARRY THOMSON IDEAGINI LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-05CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-04-03Change of details for Ascential Financing Limited as a person with significant control on 2024-03-25
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 33 Kingsway London WC2B 6UF England
2023-10-03Second filing of the annual return made up to 2011-01-31
2023-10-03Second filing of the annual return made up to 2012-01-31
2023-10-03Second filing of the annual return made up to 2013-01-31
2023-10-03Second filing of the annual return made up to 2014-01-31
2023-10-03Second filing of the annual return made up to 2015-01-31
2023-10-03Second filing of the annual return made up to 2016-01-31
2023-08-29Resolutions passed:<ul><li>Resolution Re: class consent of shareholders 10/08/2023</ul>
2023-08-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-29Memorandum articles filed
2023-08-29Change of share class name or designation
2023-08-29Particulars of variation of rights attached to shares
2023-08-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-22APPOINTMENT TERMINATED, DIRECTOR PAUL KEMP-ROBERTSON
2023-08-22APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES KAY FORSTER
2023-08-22APPOINTMENT TERMINATED, DIRECTOR KARL ARTIS MARSDEN
2023-08-22APPOINTMENT TERMINATED, DIRECTOR NEIL GARRY THOMSON
2023-08-22DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
2023-08-22DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS
2023-08-22Appointment of Naomi Howden as company secretary on 2023-08-10
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM 7 Bell Yard London WC2A 2JR England
2023-08-22CESSATION OF PAUL KEMP-ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-22Notification of Ascential Financing Limited as a person with significant control on 2023-08-10
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM , 7 Bell Yard, London, WC2A 2JR, England
2023-08-1510/08/23 STATEMENT OF CAPITAL GBP 11835
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02CESSATION OF IBIS MEDIA VCT 1 PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-04-10Director's details changed for Mr David Charles Kay Forster on 2023-04-01
2023-04-10CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Business Design Centre Suite 238 52 Upper Street London N1 0QH England
2022-04-11REGISTERED OFFICE CHANGED ON 11/04/22 FROM , Business Design Centre Suite 238, 52 Upper Street, London, N1 0QH, England
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08SH10Particulars of variation of rights attached to shares
2019-07-08SH08Change of share class name or designation
2019-06-25RES12Resolution of varying share rights or name
2019-05-24CH01Director's details changed for Mr Paul Kemp-Robertson on 2019-05-23
2019-05-23CH01Director's details changed for Mr Neil Garry Thomson on 2019-05-23
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Dunstan House 14a St Cross Street London EC1N 8XA
2019-03-26REGISTERED OFFICE CHANGED ON 26/03/19 FROM , Dunstan House, 14a St Cross Street, London, EC1N 8XA
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-03AP01DIRECTOR APPOINTED MR DAVID CHARLES KAY FORSTER
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER MCINTYRE
2018-02-27AP01DIRECTOR APPOINTED MR KARL ARTIS MARSDEN
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-2503/10/23 ANNUAL RETURN FULL LIST
2016-02-2505/10/23 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-17AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-1703/10/23 ANNUAL RETURN FULL LIST
2015-02-1705/10/23 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-16AR0131/01/14 ANNUAL RETURN FULL LIST
2014-04-1603/10/23 ANNUAL RETURN FULL LIST
2014-04-1605/10/23 ANNUAL RETURN FULL LIST
2013-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-2803/10/23 ANNUAL RETURN FULL LIST
2013-02-2805/10/23 ANNUAL RETURN FULL LIST
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-24AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-2403/10/23 ANNUAL RETURN FULL LIST
2012-02-2405/10/23 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-0303/10/23 ANNUAL RETURN FULL LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM 45 Fouberts Place London W1F 7QH
2011-01-31REGISTERED OFFICE CHANGED ON 31/01/11 FROM , 45 Fouberts Place, London, W1F 7QH
2010-01-27RES15CHANGE OF NAME 12/01/2010
2010-01-27CERTNMCOMPANY NAME CHANGED SERINAR LIMITED CERTIFICATE ISSUED ON 27/01/10
2010-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-27AP01DIRECTOR APPOINTED JOHN GORDON
2010-01-27AP01DIRECTOR APPOINTED CHARLES MCINTYRE
2010-01-27AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-01-27RES13ACQUISITION 12/01/2010
2010-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM SERINAR LIMITED 22 SOHO SQUARE LONDON W1D 4NS
2010-01-27SH0112/01/10 STATEMENT OF CAPITAL GBP 10000.00
2010-01-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-27REGISTERED OFFICE CHANGED ON 27/01/10 FROM , Serinar Limited, 22 Soho Square, London, W1D 4NS
2010-01-14AP01DIRECTOR APPOINTED NEIL THOMSON
2010-01-14AP01DIRECTOR APPOINTED PAUL KEMP-ROBERTSON
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-12-09REGISTERED OFFICE CHANGED ON 09/12/09 FROM , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom
2009-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to STEEL RIVER MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEEL RIVER MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEEL RIVER MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets
Patents
We have not found any records of STEEL RIVER MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEEL RIVER MEDIA LIMITED
Trademarks
We have not found any records of STEEL RIVER MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEEL RIVER MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as STEEL RIVER MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEEL RIVER MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEEL RIVER MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEEL RIVER MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6DF